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Aqua Adventures Wanaka Limited

Type: NZ Limited Company (Ltd)
9429043388448
NZBN
6130389
Company Number
Registered
Company Status
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Service & physical & registered address used since 21 Oct 2016
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Office address used since 05 Sep 2022

Aqua Adventures Wanaka Limited was started on 21 Oct 2016 and issued a New Zealand Business Number of 9429043388448. This registered LTD company has been run by 3 directors: Brent Graham Shears - an active director whose contract started on 21 Oct 2016,
Krystle Theunissen - an active director whose contract started on 16 Jul 2019,
Hamish Campbell Fraser - an inactive director whose contract started on 21 Oct 2016 and was terminated on 14 Sep 2017.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: Unit 14, 12 Frederick Street, Wanaka, 9305 (type: office, physical).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Theunissen, Krystle (a director) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 65% shares (exactly 780 shares) and includes
Shears, Brent Graham - located at Rd 2, Wanaka. Aqua Adventures Wanaka Limited was categorised as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).

Addresses

Principal place of activity

Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand

Contact info
64 800 273687
10 Sep 2018 Phone
info@wanakawatertaxi.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@wanakawatertaxi.co.nz
10 Sep 2018 Email
wanakawatertaxi.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 420
Director Theunissen, Krystle Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 780
Director Shears, Brent Graham Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Hamish Campbell Wanaka
Wanaka
9305
New Zealand
Director Hamish Campbell Fraser Wanaka
Wanaka
9305
New Zealand
Individual Clarbull, Lindy-marie Wanaka
Wanaka
9305
New Zealand
Directors

Brent Graham Shears - Director

Appointment date: 21 Oct 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 24 Sep 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Oct 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 Sep 2017


Krystle Theunissen - Director

Appointment date: 16 Jul 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 16 Jul 2019


Hamish Campbell Fraser - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 14 Sep 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Oct 2016

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